360 LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Director's details changed for Mr Simon Gary Hughes on 2022-11-16 |
| 22/11/2222 November 2022 | Registered office address changed from Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW England to Office 5 - 6B Stanhope Gate Stanhope Gate Camberley GU15 3DW on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Simon Gary Hughes as a person with significant control on 2022-11-22 |
| 06/10/226 October 2022 | Termination of appointment of Anna Hughes as a secretary on 2022-10-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA HUGHES |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 6 STANHOPE GATE CAMBERLEY SURREY GU15 3DW |
| 10/01/1910 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED EXUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 03/12/183 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 4B STANHOPE GATE CAMBERLEY SURREY GU15 3DW UNITED KINGDOM |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062397140002 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062397140001 |
| 24/06/1324 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 50 CHATSWORTH HEIGHTS CAMBERLEY SURREY GU15 1NH |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 15/05/1115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMES / 13/05/2011 |
| 15/05/1115 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/05/1115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JAMES / 13/05/2011 |
| 01/02/111 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMES / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 01/05/2010 |
| 26/02/1026 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 58 BROOM FIELD LIGHTWATER SURREY GU18 5QW |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 08/11/2007 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA JAMES / 08/11/2007 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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